Legal Opinion
United States v. Zhang (In re Zhang)
United States Bankruptcy Court, S.D. Ohio
Decided January 10, 2012No. Bankruptcy No. 09-31153; Adversary No. 10-3141PublishedCited by 29 opinions
1Opinion of the Court
Decision Denying the Debtor’s Chapter 7 Discharge Pursuant to 11 U.S.C. §§ 727(a)(2)(A) and (B) and 727(a)(4)
GUY R. HUMPHREY, Bankruptcy Judge.
The issue in this adversary proceeding is whether the debtor should be denied a *71discharge pursuant to 11 U.S.C. §§ 727(a)(2)(A) and (B), 727(a)(3), 727(a)(4)(A) and 727(a)(5). For the reasons set forth below, the court determines that the debtor’s discharge should be denied pursuant to §§ 727(a)(2) and 727(a)(4), but not as to the other bases requested by the United States Trustee. This decision constitutes the court’s findings of fact and conclusions…
2Cases cited42 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Belvedere Condominium Unit Owners' Ass'n v. R.E. Roark Companies, Inc.Ohio Supreme Court · 1993
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
- Dombroski v. WellPoint, Inc.Ohio Supreme Court · 2008
37 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Hulsing Hotels Tennessee, Inc. v. Steffner (In re Steffner)United States Bankruptcy Court, E.D. Tennessee · 2012
- Carter-Jones Lumber Co. v. Beatty (In re Beatty)United States Bankruptcy Court, N.D. Ohio · 2018
- Patriot Grp. v. Fustolo (In re Fustolo)United States Bankruptcy Court, D. Massachusetts · 2019
- Moyer v. Geer (In re Geer)United States Bankruptcy Court, N.D. Georgia · 2014
- Los Alamos National Bank v. Lamey (In re Lamey)United States Bankruptcy Court, D. New Mexico · 2017
24 more not listed; retrieve them via the Exa API.